Ahluwalia Industries LLP
About Ahluwalia Industries LLP
Data last updated:
Ahluwalia Industries LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-6233.
The LLP has a total obligation of contribution of ₹5.11 Cr. It is led by designated partners including Raghu Marwah and Chanda Marwah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4/80 Janpath, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Ahluwalia Industries LLP's registered office is in New Delhi, Delhi.
- Registered Address4/80 Janpath, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ahluwalia Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ahluwalia Industries LLP, buy the company report.
Designated partners of Ahluwalia Industries LLP
Ahluwalia Industries has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Marwah Also directs: RNM Capital Advisors LLP, Kay Kay Infrastructure Private Limited, RNM Global Investment Private Limited and 3 more | Designated Partner | 05 Jan 2018 | 8 Years 10 Months | Current |
| Chanda Marwah | Designated Partner | 05 Jan 2018 | 8 Years 10 Months | Current |
| Upendra Nath Marwah Also directs: Kay Kay Infrastructure Private Limited, R N Marwah & Co LLP | Designated Partner | 05 Jan 2018 | 8 Years 10 Months | Current |
Legal cases
Ahluwalia Industries LLP has 1 court case on record: 1 filed by Ahluwalia Industries. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against South Delhi Municipal Corporation | Disposed |
To see the full case history of Ahluwalia Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ahluwalia Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ahluwalia Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ahluwalia Industries LLP has 7 designated partner changes on record since 2018: 4 appointments and 3 cessations. The latest: Raghu Marwah ceased to be Partner on 10 Jan 2018.
Frequently asked questions
Ahluwalia Industries is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 January 2018 (8+ years old) and is registered under LLPIN AAL-6233.
Ahluwalia Industries has 3 current designated partners:
- Raghu Marwah - Designated Partner
- Chanda Marwah - Designated Partner
- Upendra Nath Marwah - Designated Partner
The latest financial statements of Ahluwalia Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ahluwalia Industries is AAL-6233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ahluwalia Industries has 1 court case on record: 1 filed by the LLP.
Ahluwalia Industries was incorporated on 05 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Raghu Marwah ceased to be Partner on 10 Jan 2018. Raj Kishore Pandey ceased to be Partner on 10 Jan 2018. Upendra Nath Marwah ceased to be Partner on 10 Jan 2018. Ahluwalia Industries has 7 designated partner changes on record in total.
The registered office of Ahluwalia Industries is at 480 Janpath, New Delhi, Delhi, India – 110001.
Ahluwalia Industries operates in the real estate and construction industry, in the real estate builders and developers segment.
Ahluwalia Industries can be reached at its registered office: 480 Janpath, New Delhi, Delhi, India – 110001.
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